For Title Companies
40 Title Risks. Caught Before Closing.
ClosingIQ detects 40 title company-specific risks — wire fraud, lien search errors, RESPA violations, recording defects, seller impersonation, and more. AI-powered title document review in 90 seconds. Plus free unlimited e-signatures with X.509 digital certificates.
Every risk a title company faces — detected automatically.
Wire Fraud / BEC
$2.9B annual losses. #1 financial crime targeting title companies. Our AI adds wire fraud warnings to every closing document and verifies instruction changes.
Title Search Errors
Missed tax liens, mechanic's liens, HOA liens, judgment liens. AI cross-references county recorder, tax collector, court records, and UCC filings.
Escrow Mismanagement
Commingling, unauthorized disbursements, no reconciliation. AI tracks every escrow movement and flags irregularities.
RESPA Section 8 Kickbacks
$10K fine + 1 year per violation. AI audits all affiliated business arrangements and referral fee structures for RESPA compliance.
Seller Impersonation
Criminals forge IDs and sell property they don't own. AI flags vacant land + absentee owner transactions for enhanced verification.
Recording Errors
Wrong legal description, missing signatures, incorrect notary. AI pre-validates all recording requirements before submission.
$2.9 billion lost annually. Don't be next.
Business Email Compromise is the #1 Threat
Hackers intercept closing email threads and send fraudulent wiring instructions. A single compromised wire means total loss — no recovery. ClosingIQ adds wire fraud protection to every transaction:
Built for title company volume.
Starter
$497/mo
50 closings/mo
- ✓ 500 AI scans
- ✓ 40 title risk types
- ✓ Free e-signatures (X.509)
- ✓ Wire fraud warnings
- ✓ Email support
Most Popular
Professional
$997/mo
150 closings/mo
- ✓ 1,500 AI scans
- ✓ 40 title risk types
- ✓ ClosingSignIQ API
- ✓ Widget embed
- ✓ Priority support
Enterprise
$2,997/mo
Unlimited
- ✓ Unlimited AI scans
- ✓ White-label portal
- ✓ X.509 + SHA-256
- ✓ Custom integrations
- ✓ Dedicated manager
- ✓ SLA guarantee
